Senior Intelligence Analyst

Title: CI2- IS2 Intelligence Analyst ISA II-C

Location: Chantilly, VA

Security Clearance: Secret/Top Secret Clearance

Schedule:

Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent.

Job Summary:

The Intelligence Analyst supports Inspection Service criminal programs, including, but not limited to, narcotics, prohibited mailings, money laundering, organized crime drug trafficking operations. This position will provide intelligence and targeting analyst support services to an investigative support service unit focused on narcotics, firearms and illicit proceeds, by incorporating information from multiple sources to develop leads and comprehensive targeting plans. The analyst shall be capable of using technology solutions to actively search, collect, analyze and prioritize information and support criminal investigations.

• Extensive knowledge of federal, state and local criminal and civil statutes.
• Knowledge and experience conducting, assisting or overseeing large scale, high impact drug trafficking investigations.
• Financial analysis and understanding of financial regulatory processes.
• Extensive experience with call detail record analysis conducted using and understanding intercept and analysis platforms, such as PLX, and ensuring data is collected accurately.
• Experience with Bank Secrecy (BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac).
• Experience tracking money laundering and structuring activities of domestic and transnational criminal organizations.
• Experience working on time‑sensitive projects, often under pressure with the ability to multi‑task various tasks at the same time.
• Extensive experience in analyzing data and interpreting patterns or trends using the appropriate analytical techniques and methods.
• Experience conducting open‑source, commercial and public databases and knowledge of conducting internet based investigations.
• Experience with mapping platforms, such as ArcGIS.
• Experience using analytical tools and visualization software such as the i2 Analysts Notebook, Microstrategy, Tableau, and QLIK.
• Knowledge of strategic intelligence development.
• Knowledge of information technology sufficient to research and communicate with internal and external secure electronic databases.
• Experience managing and/or mentoring in an intelligence or drug law enforcement environment; assisting the Program Manager with establishing SOPs and standards for the unit.
• Foreign languages desirable, including Spanish.

• Intelligence Gathering and Assessment:
  Evaluate information from a variety of sources to include agency databases, investigative resources, social media, chats, forums, dark net, Tor network, news feeds, internet relay chats and other sources of data openly available on the Internet. Perform a prioritized assessment of the data to identify the most critical and reliable data in order to identify criminal activity, monetization methods, locations, accounts, services, travels, email addresses, IP addresses and other pattern of life data in an effort to determine attribution.
• Experience assisting investigators with long‑term complex investigations, including working with prosecutors and in multi‑agency environments.
• Assessing the needs of the field and ensuring the unit provides quality products and services.
• Quality Assurance/Quality Management:
  Ability to assess the work of others, including facilitating the flow of work‑related information, review of work products and providing technical guidance to achieve program or project objectives. Ensuring proprietary data is handled, documented and disseminated within policy.
• Data Analysis:
  Analyze data to identify and interpret patterns and trends, assess data quality, eliminate irrelevant data, and be able to reconstruct parallel data; present findings in reports and presentations in non‑technical terminology to various audiences.
• Reporting Responsibilities:
  Responsible for documenting and reporting analytical results,…